Senior Manager, Group Compliance

ConfidentialBengaluru / Bangalore

30+ days ago

Job description

Roles & Responsibilities : -

Ensure adherence to all applicable laws, regulations and internal policies.
Formulate project plans that would ensure compliance to all RBI , NPCI and network guidelines.
Work closely with various stakeholders from Business and Product to ensure these regulatory requirements are clearly understood and implemented..
Keep abreast of all regulatory developments and provide guidance to leadership on its interpretation and implementation
Help drive International compliance charter in terms of obtaining licences in new geographies and ensuring compliance post licences.
Strong knowledge of NPCI, RBI standards and guidelines.
Exposure to handling regulatory inspections and audits would be added advantage
Filing new payment licence applications with Regulators across the globe

Skills & competencies :

Applicants should have 10+ years of relevant experience, with a strong background in compliance , regulatory issue validation, and auditing principles

The role requires a deep understanding of laws, rules, specific regulatory requirements, as well as the ability to build strong relationships with stakeholder

The ideal candidate will be a self-starter, flexible, innovative, and adaptive, with advanced analytical skills

The position demands a high level of interpersonal skills, the ability to work both independently and collaboratively, and a proactive approach to communicating and managing issues

In-depth experience in the Payments sector in India,

Exposure to SEA compliance (would be an added advantage)

Skills Required

Auditing, Compliance, Business Banking, Analytical Skills, Networking

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Manager Compliance • Bengaluru / Bangalore